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VSM (NCGM) LIMITED

Company number 08333203

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Dec 2012	AP04	Appointment of St. Modwen Corporate Services Limited as a secretary	View PDF Appointment of St. Modwen Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA01	Current accounting period shortened from 31 December 2013 to 30 November 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AP01	Appointment of Mr William Alder Oliver as a director	View PDF Appointment of Mr William Alder Oliver as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	TM01	Termination of appointment of Sharon Ayres as a director	View PDF Termination of appointment of Sharon Ayres as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	AP01	Appointment of Mr Michael Edward Dunn as a director	View PDF Appointment of Mr Michael Edward Dunn as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 21 December 2012	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 21 December 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2012	AP01	Appointment of Mr David William Bowler as a director	View PDF Appointment of Mr David William Bowler as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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